Page v. Wilson

191 S.E. 678, 168 Va. 447, 1937 Va. LEXIS 242
CourtSupreme Court of Virginia
DecidedJune 10, 1937
StatusPublished
Cited by10 cases

This text of 191 S.E. 678 (Page v. Wilson) is published on Counsel Stack Legal Research, covering Supreme Court of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Page v. Wilson, 191 S.E. 678, 168 Va. 447, 1937 Va. LEXIS 242 (Va. 1937).

Opinion

Holt, J.,

delivered the opinion of the court.

Under review is a judgment for the plaintiff in an action for malicious prosecution.

Designating the parties as they stood in the trial court, plaintiff in 1924 established himself in business as a retail grocer. His shop was on Hull street in South Richmond, where he catered to a modest clientele. Purchases were at first from the Staples Grocery Company but their prices were not satisfactory. Thereupon he shifted his patronage to the defendants, who were near-by wholesale grocerymen and who did a cash and carry business. Purchases were usually made on Monday, Tuesday and Wednesday of each week and were usually paid for by checks on Fridays which were deposited on Saturdays and which, in due course of business, reached the plaintiff’s bank on Mondays, at which time he usually made deposits. This course of dealing continued for some years and until September 15, 1931, when, because collections were not satisfactory, he was toid that credit could not be longer extended to him. On that day plaintiff’s purchases amounted to $31.93, for which he gave his check for $85.82 to cover that purchase and an unpaid balance of $53.89. This check was returned because there were not to the credit of plaintiff in his bank funds sufficient to meet it. He was duly notified and promised to make it good. On October 2, 1931, he gave an order for merchandise which amounted to $90.46, and on that day he gave another check to cover this purchase, the dishonored check of $85.82, and another overdue item of $6.77, amounting in all to $183.05. This check also was re[450]*450turned dishonored. Its maker was notified; he failed to make it good within five days and in fact has not paid it at all; that is to say, this check of $183.05 covered past due items which amounted to $92.59 and purchases made when it was given and which it purported to cover, in amount $90.46. This particular check was signed in blank by Wilson and was given by him to the defendants on the day of purchase and was by them filled out for the proper amount.

As we have seen, it was never paid and on it a civil warrant issued as of April 4, 1934. It was heard on May 16th. Mr. Wilson was present in court. He said, “We have no defense, we acknowledge it.” Judgment went for the amount claimed, although he now tells us that he had paid thereon something like $40.

For a long time he had been on the verge of bankruptcy and did not take out a license in his own name after 1931, when he turned over the business to his son-in-law. In 1933, he had a license taken out in the name of his wife and in that manner business has been conducted since that time, although he continued to make purchases for it, purporting to be for cash; indeed he made a cash purchase on the day of his arrest. In the meantime he gave two other checks to the defendants; one for $124.76 and one for $46. They too were dishonored but were afterwards paid.

W. A. Page consulted W. H. Carrier, Jr., a justice of the peace, and exhibited to him the one hundred and eighty-three dollar check, stated that the transaction was presumed to be upon a cash basis, asked his advice and was advised that a warrant might issue. A warrant did issue and Wilson was arrested on March 16, 1934. He gave bail and his case came on to be heard on April 19th of that year. It was heard upon its merits and he was acquitted. Thereafter this action for malicious prosecution was instituted, resulting, as we have seen, in a judgment for the plaintiff, that judgment being in the sum of $1,000.

The defendants rest their case upon what is commonly known as the “Bad Check Law.” That statute, amended from time to time, first appeared in the Session Acts of 1920, [451]*451ch. 373, p. 561. It is there provided that any one who obtains property by means of a worthless check shall be deemed guilty of larceny, and that the lack of sufficient funds on deposit to meet such check shall, as against its maker, be prima facie evidence of fraudulent intent.

Under this statute came Turner v. Brenner, 138 Va. 232, 121 S. E. 510. Turner gave a check for flour which was dishonored. He was arrested, prosecuted and acquitted. Thereupon he brought an action against Brenner for malicious prosecution and recovered a judgment for $1,000.

There was evidence tending to show that this check was accepted with the knowledge that it was not good at the time and with an agreement on the part of the payee to hold it until a later date. It was held that this evidence, if believed, was sufficient to overcome the prima facie presumption of an attempt to defraud. That case was decided in 1924. It was after this decision and probably with it in mind that this statute was amended (Session Acts, 1928, ch. 507, pp. 1304, 1324) by the insertion of this provision:

“In any civil action growing out of an arrest under this section no evidence of statements or representations as to the status of the check, draft, order, or deposit involved, or of any collateral agreement with reference to the check, draft or order, shall be admissible unless such statements, or representations, or collateral agreement, be written upon the instrument.” Section 45, subd. 5.

After this came the amendment of 1930 (Session Acts, ch. 80, p. 89), which changed the offense, which had theretofore been a misdemeanor, to grand larceny where a sum sufficient was involved.

Again in 1934 (Session Acts, ch. 363, p. 732) another amendment was adopted. As amended the statute contains this provision:

“If payment of any check, draft, or order for the payment of money be refused by the bank, banking institution, trust company or other depository upon which such instrument is drawn, and the person who drew or uttered such instrument be arrested or prosecuted under the provisions of this act for [452]*452failure or refusal to pay such instrument, the one who arrested or caused such person to be arrested and prosecuted, or either, shall be conclusively deemed to have acted with reasonable or probable cause in any suit for damages that may be brought by the person who drew or uttered such instrument, if the one who arrested or caused such person to be arrested and prosecuted, or either, shall have before doing so presented or caused such instrument to be presented to the depository on which it was drawn where it was refused, and then waited five days after notice, as provided in paragraph three of this section, without the amount due under the provisions of such instrument being paid.”

By these successive amendments the Legislature has made plain its purpose. The giving of bad checks for what purports to be cash purchases is discouraged. Loopholes of escape are constantly being closed.

Since the offense charged was committed in 1931, we look of course to the statute then in effect; that is to say, to the statute of 1930 (Acts of 1930, ch. 80). Its pertinent provisions are:

“1.

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191 S.E. 678, 168 Va. 447, 1937 Va. LEXIS 242, Counsel Stack Legal Research, https://law.counselstack.com/opinion/page-v-wilson-va-1937.